BOARD OF DIRECTORS

Alan was appointed an Independent Non-Executive Director of the Company and a member of the Audit Committee and member of the Remuneration Committee on 9 June 2011. He is currently the Head of Legal Services for the Hong Kong Jockey Club. Alan is a qualified solicitor admitted in England & Wales in October 1991 and in Hong Kong SAR in February 1992 and has practiced corporate and commercial law for more than 15 years. Previously, Alan was the Asia Pacific Legal Director for St Jude Medical. Alan started his career in 1992 as a corporate finance lawyer with Stephenson Harwood & Lo. He later acted as the Senior Assistant Director, Legal Department, of the Land Development Corporation (now known as Urban Renewal Authority). Alan was also the legal counsel for one of the leading US information technology companies, Sun Microsystems for Greater China. Alan was the Vice President of Legal Affairs, at Celestial Pictures Limited, a subsidiary of Astro All Asia Networks plc., a Malaysian company that carries out business relating to cross-media, in particular, direct-to-home television services, commercial radio and television programming. Celestial Pictures Limited is a commercial media company that owns and distributes the largest film library in Asia, including the Shaw Brothers film library, with worldwide entertainment assets in the motion picture, television, and new media industries. Alan obtained a Bachelor of Science degree in Civil Engineering from the Aston University of Birmingham, England in July 1986 and an LLB in China Law from the China University of Political Science and Law, Beijing, PRC in June 1999. He is a registered civil celebrant in Hong Kong and served as a board director (and former Chairman) of Theatre Space Foundation Limited, a theatrical drama performance charitable institution.